Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meetingheld today i.e. 14th August 2026 has inter alia approved the Unaudited Financial Results(Standalone & Consolidated) of the Company for the quarter ended June 30 2026 along with theLimited Review Report issued by the Statutory Auditors. A copy of the same is enclosed herewith.Further in terms of Regulation 30 read with Schedule III of the SEBI (LODR) Regulations 2015 weare also enclosing herewith a copy of the Press Release on the said financial results for yourinformation and records.The Board Meeting commenced at 07:30 A.M. and concluded at 08:15 A.M.You are requested to kindly take the above information on record.